Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 4 April 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-26
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2024 |
LIQ02 |
Statement of affairs
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Laurence James Wright as a person with significant control on 26 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Laurence James Wright on 26 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Verity Bridget Lovelock on 26 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Laurence James Wright on 26 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Laurence James Wright as a person with significant control on 1 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Verity Bridget Lovelock as a director on 1 April 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of Southern Corporate Services Limited as a secretary on 25 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Laurence James Wright on 26 June 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 21 April 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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17 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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